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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Saunders, Samuel Russell
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Findlay, Andrew Robert
    Born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Keen, Christian
    Born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Mark Anthony
    Born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Yarr, Jonathan
    Born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Fuller, Kirsty Marie
    Born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 10
    M GROUP TELECOMS LIMITED - 2025-04-01
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Hopkins, David Louis
    Chairman born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 2017-09-29
    OF - Director → CIF 0
    Hopkins, David Louis
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 2
    Hopkins, Denise Margaret
    Consultant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-15 ~ 2004-11-29
    OF - Director → CIF 0
  • 3
    Lluch, Suzanne
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 4
    Cooper, William James
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 5
    Hopkins, Michael Christian
    Services Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ 2004-11-29
    OF - Director → CIF 0
    Hopkins, Michael Christian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 6
    Cusden, Ian Vincent
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 7
    Crane, Anthony Peter
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 9
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2021-10-22
    OF - Director → CIF 0
  • 10
    Casey, Bryan Gerard
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-11-14
    OF - Director → CIF 0
  • 11
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Cooper, Roy Erminio
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Arnold, James Michael
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2023-01-01
    OF - Director → CIF 0
  • 14
    Marchent, Anna Elzbieta
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 15
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1996-05-15 ~ 1996-05-15
    PE - Nominee Director → CIF 0
  • 16
    SJCORP LTD
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-05-15 ~ 1996-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED

Previous names
MAGDALENE LIMITED - 2025-04-01
MAGDALENE TELECOM LIMITED - 2006-04-03
MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED
    Info
    MAGDALENE LIMITED - 2025-04-01
    MAGDALENE TELECOM LIMITED - 2025-04-01
    MAGDALENE TECHNOLOGY LIMITED - 2025-04-01
    Registered number 03198823
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 1996-05-15 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • MAGDALENE LIMITED
    S
    Registered number 03198823
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAGDALENE LIMITED - 2006-04-03
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.